OMC ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOMC ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14196325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMC ADVISORY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OMC ADVISORY LIMITED located?

    Registered Office Address
    Unit 6 Church Farm
    Church Road
    IP29 5AX Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OMC ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COMPANY OF FAILURES LTDJun 27, 2022Jun 27, 2022

    What are the latest accounts for OMC ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OMC ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for OMC ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Registered office address changed from Lower House Middle Street Islip Kidlington OX5 2SF England to Unit 6 Church Farm Church Road Bury St Edmunds Suffolk IP29 5AX on Jul 15, 2025

    1 pagesAD01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Registered office address changed from Lower House Lower Street Islip OX5 2SB United Kingdom to Lower House Middle Street Islip Kidlington OX5 2SF on Oct 23, 2024

    1 pagesAD01

    Confirmation statement made on Jun 26, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023

    1 pagesAA01

    Second filing of Confirmation Statement dated Jun 26, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jun 26, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 16/08/2023

    Certificate of change of name

    Company name changed the company of failures LTD\certificate issued on 18/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2023

    RES15

    Notification of Oliver Simon Codrington as a person with significant control on Jan 09, 2023

    2 pagesPSC01

    Cessation of Lcc Capital Ltd as a person with significant control on Oct 09, 2022

    1 pagesPSC07

    Termination of appointment of Stephen Sacks as a director on Oct 09, 2022

    1 pagesTM01

    Cessation of Stephen Sacks as a person with significant control on Oct 09, 2022

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of OMC ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODRINGTON, Oliver Simon
    Church Road
    IP29 5AX Bury St Edmunds
    Unit 6 Church Farm
    Suffolk
    United Kingdom
    Director
    Church Road
    IP29 5AX Bury St Edmunds
    Unit 6 Church Farm
    Suffolk
    United Kingdom
    United KingdomBritish160237870006
    SACKS, Stephen David
    Nugents Park
    HA5 4RA Pinner
    Tall Trees
    United Kingdom
    Director
    Nugents Park
    HA5 4RA Pinner
    Tall Trees
    United Kingdom
    EnglandBritish240239880001

    Who are the persons with significant control of OMC ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Simon Codrington
    Church Road
    IP29 5AX Bury St Edmunds
    Unit 6 Church Farm
    Suffolk
    United Kingdom
    Jan 09, 2023
    Church Road
    IP29 5AX Bury St Edmunds
    Unit 6 Church Farm
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen David Sacks
    Nugents Park
    HA5 4RA Pinner
    Tall Trees
    United Kingdom
    Jun 27, 2022
    Nugents Park
    HA5 4RA Pinner
    Tall Trees
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lcc Capital Ltd
    Lower Street
    OX5 2SB Islip
    Lower House
    United Kingdom
    Jun 27, 2022
    Lower Street
    OX5 2SB Islip
    Lower House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11703141
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0